LUK (UK) LIMITED

Company number 02158744

Date	Type	Description	View / Download
09 Dec 2010	MISC	Re section 519	(1 page)
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Frank Jurgens on 3 May 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Norbert Indlekofer on 3 May 2010	(2 pages)
30 Mar 2010	AA	Accounts made up to 31 December 2009	(46 pages)
26 Feb 2010	TM01	Termination of appointment of Peter Schardig as a director	(1 page)
26 Feb 2010	AP01	Appointment of Mr Matthias Zink as a director	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jun 2009	AA	Accounts made up to 31 December 2008	(27 pages)
08 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
08 Aug 2008	AA	Accounts made up to 31 December 2007	(29 pages)
15 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(27 pages)
22 May 2007	363s	Return made up to 03/05/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(26 pages)
26 May 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)
24 Oct 2005	AA	Accounts made up to 31 December 2004	(25 pages)
27 May 2005	363s	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)